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Sole trader dossier

DELPHINE DIANE ARI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-16
KYBE ID: FR-878129378 · 878129378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE DIANE ARI

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Registration878129378

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Statusdissolved

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Incorporated2019-10-16

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Dissolved2021-12-31

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Registered address62 RUE DES BERGERS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARON VAN HEISSENBERGH EN HEER PORTAactive BLM SOCIETEactive CEDRIC LAURENT JASEMINdissolved CLAIRE WILSONdissolved FANGCHAO GONGactive INDIVISION BOURGEOIS-STIEVENARDactive Iuliia Bulyginaactive JEAN-ROCH FRIONNETdissolved LA CASA DES APPSactive LES CROCS DE LA BDdissolved MAXIME TULOUPactive muhammad sajidactive NABIL YANN SAADALLAHactive [ND]active [ND]active [ND]active [ND]active PHILIPPE JEAN ESNAULTactive VROOM VROOM SANTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off